Company Information for FENWICK TRADING LIMITED
70 Chalfont Road, London, N9 9LY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FENWICK TRADING LIMITED | |
Legal Registered Office | |
70 Chalfont Road London N9 9LY Other companies in N9 | |
Company Number | 04552568 | |
---|---|---|
Company ID Number | 04552568 | |
Date formed | 2002-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2024-06-27 | |
Return next due | 2025-07-11 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-12 17:49:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
FENWICK TRADING CO., LIMITED | Active | Company formed on the 2005-04-14 | |
![]() |
FENWICK TRADING LIMITED | Unknown | Company formed on the 2020-11-09 |
Officer | Role | Date Appointed |
---|---|---|
DEPINAY LTD |
||
GOVINDEN RAMASAWMY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEAULY MANAGEMENT SA |
Director | ||
BERNAL ZAMORA ARCE |
Director | ||
CMS MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
JAYA SERVICES LIMITED |
Director | ||
MUSTERASSET LIMITED |
Nominated Secretary | ||
EDNA MENDOZA NINO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNBRIGDE LIMITED | Director | 2015-01-20 | CURRENT | 2008-12-05 | Dissolved 2017-06-13 | |
BANDALLON SERVICES LIMITED | Director | 2015-01-20 | CURRENT | 2013-01-10 | Dissolved 2017-06-06 | |
KANEN LIMITED | Director | 2014-10-01 | CURRENT | 2014-05-28 | Dissolved 2017-06-06 | |
CIRCLEVILLE TRADING LIMITED | Director | 2014-05-20 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
VANCIER INVESTMENTS LIMITED | Director | 2014-05-20 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
NOWLAN SERVICES LIMITED | Director | 2014-05-20 | CURRENT | 2004-07-21 | Active | |
WELLBROOK INVESTMENTS LIMITED | Director | 2014-05-20 | CURRENT | 1999-01-14 | Active | |
SANDCROFT TRADING LIMITED | Director | 2014-05-01 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
MULGREW INVESTMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2017-06-06 | |
WAXLEY SERVICES LIMITED | Director | 2013-12-30 | CURRENT | 2013-02-28 | Dissolved 2015-05-26 | |
HARLAW INVESTMENTS PROJECT LIMITED | Director | 2013-12-30 | CURRENT | 1994-03-17 | Dissolved 2017-04-04 | |
PYRUS TECHNOLOGICAL LIMITED | Director | 2013-12-30 | CURRENT | 2012-03-12 | Dissolved 2017-04-04 | |
GLENGROVE LIMITED | Director | 2013-12-30 | CURRENT | 2007-03-20 | Dissolved 2017-04-04 | |
BOWBELLS LIMITED | Director | 2013-12-30 | CURRENT | 2001-02-27 | Dissolved 2017-04-11 | |
POSEY SERVICES LIMITED | Director | 2013-12-30 | CURRENT | 2012-05-14 | Dissolved 2017-06-06 | |
DENBURY LIMITED | Director | 2013-12-30 | CURRENT | 2007-05-04 | Dissolved 2017-06-06 | |
JADEGROVE LIMITED | Director | 2013-12-30 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
LOTHSTON LIMITED | Director | 2013-12-30 | CURRENT | 2013-10-07 | Dissolved 2017-10-31 | |
JUNIPER MANAGEMENT HOLDING LIMITED | Director | 2013-12-30 | CURRENT | 2013-10-24 | Dissolved 2017-10-24 | |
WHITEBOND TRADING LIMITED | Director | 2013-12-30 | CURRENT | 2008-11-14 | Dissolved 2017-11-07 | |
WALCOTT ENTERPRISE LIMITED | Director | 2013-12-30 | CURRENT | 2012-11-06 | Dissolved 2017-11-07 | |
ROSEDALE LIMITED | Director | 2013-12-30 | CURRENT | 2007-11-06 | Dissolved 2017-12-12 | |
DARNLEY VENTURES LIMITED | Director | 2013-12-30 | CURRENT | 1997-06-17 | Active | |
BENEX LIMITED | Director | 2013-12-30 | CURRENT | 2010-12-01 | Active | |
NETTLETON OVERSEAS LIMITED | Director | 2013-12-30 | CURRENT | 1999-08-18 | Active | |
MARAN INVESTMENTS LIMITED | Director | 2013-12-30 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
WINFIELD LIMITED | Director | 2013-12-30 | CURRENT | 2001-02-02 | Active | |
TOWERSCALE - SKDGT TRADING LIMITED | Director | 2013-12-30 | CURRENT | 2001-12-24 | Active | |
BLUESWAN FINANCE LIMITED | Director | 2013-12-30 | CURRENT | 1994-02-11 | Active | |
CRESTLAKE FINANCE PROJECTS LIMITED | Director | 2013-12-30 | CURRENT | 1994-06-09 | Active | |
CRAFTBOARD FINANCE PROJECTS LIMITED | Director | 2013-12-30 | CURRENT | 1994-06-06 | Active | |
DURBAN TRADING LIMITED | Director | 2013-12-30 | CURRENT | 1995-01-18 | Active - Proposal to Strike off | |
EXTON PROJECTS LIMITED | Director | 2013-12-30 | CURRENT | 1997-06-17 | Active | |
CORALMEAD TRADING LIMITED | Director | 2013-12-30 | CURRENT | 2007-10-03 | Active | |
DROMUS LIMITED | Director | 2013-12-30 | CURRENT | 2011-02-10 | Active | |
HAYCROSS OVERSEAS LIMITED | Director | 2013-12-30 | CURRENT | 1998-11-18 | Active | |
BAYCREST LIMITED | Director | 2013-12-30 | CURRENT | 2007-06-22 | Active | |
WICKLOW LIMITED | Director | 2013-12-29 | CURRENT | 2001-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP02 | Appointment of Depinay Ltd as director on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GOVINDEN RAMASAWMY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/14 FROM 77 Harrow Drive London N9 9EQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/14 FROM 6Th Floor 32 Ludgate Hill London EC4M 7DR | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2012-08-08 GBP 2 | |
SH20 | Statement by directors | |
RES06 | Resolutions passed:
| |
CAP-SS | SOLVENCY STATEMENT DATED 05/07/12 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 FULL LIST | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 100000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 03/10/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE | |
AR01 | 03/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 03/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 03/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEM AND ARTS 25/02/2009 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 31/01/2003 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 03/10/02 | |
ELRES | S366A DISP HOLDING AGM 03/10/02 | |
244 | DELIVERY EXT'D 3 MTH 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 03/10/04; CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FENWICK TRADING LIMITED
Called Up Share Capital | 2011-11-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 3 |
Current Assets | 2011-11-01 | £ 3 |
Shareholder Funds | 2011-11-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FENWICK TRADING LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |